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MJD FIRE & SECURITY LTD

Company number SC757493

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2024	AD01	Registered office address changed from 3 3 Ferniehill Avenue Edinburgh Scotland EH17 7AJ United Kingdom to 3 Ferniehill Avenue Edinburgh EH17 7AJ on 24 March 2024	View PDF Registered office address changed from 3 3 Ferniehill Avenue Edinburgh Scotland EH17 7AJ United Kingdom to 3 Ferniehill Avenue Edinburgh EH17 7AJ on 24 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from 56-60 Duddingston Park South Edinburgh EH15 3LJ Scotland to 3 3 Ferniehill Avenue Edinburgh Scotland EH17 7AJ on 12 March 2024	View PDF Registered office address changed from 56-60 Duddingston Park South Edinburgh EH15 3LJ Scotland to 3 3 Ferniehill Avenue Edinburgh Scotland EH17 7AJ on 12 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2023	PSC07	Cessation of Michael Kempton Glasgow as a person with significant control on 9 July 2023	View PDF Cessation of Michael Kempton Glasgow as a person with significant control on 9 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CERTNM	Company name changed edinburgh fire & security LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed edinburgh fire & security LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Michael Kempton Glasgow as a director on 13 June 2023	View PDF Termination of appointment of Michael Kempton Glasgow as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC01	Notification of Mark John Dignan as a person with significant control on 13 June 2023	View PDF Notification of Mark John Dignan as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CERTNM	Company name changed veri secure alarms LIMITED\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed veri secure alarms LIMITED\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mr Mark John Dignan as a director on 21 May 2023	View PDF Appointment of Mr Mark John Dignan as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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